55 PORTLAND PLACE RTM COMPANY LIMITED
Company number 05882856
- Company Overview for 55 PORTLAND PLACE RTM COMPANY LIMITED (05882856)
- Filing history for 55 PORTLAND PLACE RTM COMPANY LIMITED (05882856)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
05 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
29 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
09 Jan 2017 | AD01 | Registered office address changed from C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX England to C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN on 9 January 2017 | |
15 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
15 Jul 2016 | TM01 | Termination of appointment of Georgina Hirdaramani Dialdas as a director on 21 June 2016 | |
15 Jul 2016 | CH01 | Director's details changed for Mr Ali Akbar Mahdavi on 15 July 2016 | |
15 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Jul 2016 | CH01 | Director's details changed for Mr Ali Akbar Mahdavi on 15 July 2016 | |
07 Jul 2016 | AD01 | Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX on 7 July 2016 | |
19 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
27 Jul 2015 | AR01 | Annual return made up to 20 July 2015 no member list | |
31 Mar 2015 | TM01 | Termination of appointment of Michael Palmer as a director on 15 January 2015 | |
09 Mar 2015 | AP01 | Appointment of Nikhil Hirdaramani as a director on 18 December 2014 | |
23 Jul 2014 | AR01 | Annual return made up to 20 July 2014 no member list | |
06 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 20 July 2013 no member list | |
05 Aug 2013 | TM02 | Termination of appointment of John Westhead as a secretary | |
18 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 20 July 2012 no member list | |
01 Aug 2011 | AR01 | Annual return made up to 20 July 2011 no member list |